Dissolved
Dissolved 2017-05-09
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Company Information for ALLIEDPRA UK LIMITED
CANARY WHARF, LONDON, E14,
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Company Registration Number
 04602042 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Alliedpra Uk Ltd
ALLIEDPRA UK LIMITED was founded on 2002-11-27 and had its registered office in Canary Wharf. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALLIEDPRA UK LIMITED | ||||
| Legal Registered Office | ||||
| CANARY WHARF LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04602042 | |
|---|---|---|
| Date formed | 2002-11-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ALLIEDPRA UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW LARSEN |
||
WALID KHALIL FAKHRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW LARSEN |
Director | ||
ROBERT EDMUND WILLIAM PATTERSON |
Director | ||
STUART PADBURY |
Company Secretary | ||
ANDREW MEYRICK |
Company Secretary | ||
VANESSA HUNT |
Director | ||
ANDREW MEYRICK |
Director | ||
ANDREW MEYRICK |
Company Secretary | ||
MORGAN HENSLEY |
Company Secretary | ||
PRIYANKA GUPTA |
Director | ||
JAMES WILLLIAM HENSLEY |
Director | ||
PHILIPPE PIERRE |
Company Secretary | ||
PHILIPPE PIERRE |
Director | ||
PHILIPPE PIERRE |
Company Secretary | ||
PHILIPPE PIERRE |
Director | ||
JAMES WILLLIAM HENSLEY |
Company Secretary | ||
ELIZABETH MARY JAYNE BONFIELD |
Director | ||
LINDA MAY LETTINGTON |
Company Secretary | ||
CLC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUGUSTA COLUMBIA (UK) LIMITED | Director | 2017-01-13 | CURRENT | 2015-03-25 | Liquidation | |
| FLORIDA TOPCO LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-07 | Liquidation | |
| ENVERDIS HOLDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| CCP (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| CCP II (SCOTS) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| ALLIEDPRA INTERNATIONAL LIMITED | Director | 2015-01-27 | CURRENT | 1968-08-21 | Dissolved 2016-04-22 | |
| MINMAR (1004) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Liquidation | |
| ALLIEDPRA EMEA LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-10-18 | |
| TIGERPERFECT LTD | Director | 2012-04-16 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
| ALTCAP MANAGEMENT (UK) LTD | Director | 2012-04-16 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
| PURELEAF HOLDINGS LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2016-05-11 | |
| ALLIED INTERNATIONAL HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Liquidation | |
| BBF SHIPPING LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2014-05-06 | |
| CP NEWCO 2 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| CP NEWCO 1 LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Liquidation | |
| PURELEAF LIMITED | Director | 2007-08-22 | CURRENT | 2006-11-09 | Dissolved 2016-05-11 | |
| CORE PARTNERS (GP) LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-05 | Active | |
| CORE (GP) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 99876 | |
| AR01 | 25/11/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 8TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 99876 | |
| AR01 | 27/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WALID KHALIL FAKHRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LARSEN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LARSEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 99876 | |
| AR01 | 27/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM ASH HOUSE FAIRFIELD AVE STAINES MIDDLESEX TW18 4AB UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 27/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O DELOITTE LLP IMPERIUM IMPERIUM WAY READING BERKSHIRE RG2 0TD UNITED KINGDOM | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
| RES15 | CHANGE OF NAME 15/05/2012 | |
| CERTNM | COMPANY NAME CHANGED ALLIED UK LIMITED CERTIFICATE ISSUED ON 30/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 27/11/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART PADBURY | |
| AP03 | SECRETARY APPOINTED MR ANDREW LARSEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O BAKER TILLY LLP 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HUNT | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PATTERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MEYRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEYRICK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 27/11/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ANDREW MEYRICK | |
| SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 99776 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEYRICK / 01/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MEYRICK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MEYRICK / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MEYRICK / 01/03/2010 | |
| AP03 | SECRETARY APPOINTED MR STUART PADBURY | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM GREVILLE HOUSE HATTON ROAD BEDFONT MIDDLESEX TW14 9PX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENSLEY | |
| AP01 | DIRECTOR APPOINTED MISS VANESSA HUNT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MORGAN HENSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYANKA GUPTA | |
| AR01 | 27/11/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ANDREW MEYRICK | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MEYRICK | |
| AP01 | DIRECTOR APPOINTED MRS PRIYANKA GUPTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PIERRE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE PIERRE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED PHILIPPE PIERRE | |
| 288a | DIRECTOR APPOINTED DIRECTOR OF FINANCE PHILIPPE PIERRE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIPPE PIERRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE PIERRE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 123 | NC INC ALREADY ADJUSTED 27/11/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 100/100000 27/11/2007 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 65 DUKE STREET LONDON W1K 5NT | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED WILKINTOURS LIMITED CERTIFICATE ISSUED ON 30/11/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to ALLIEDPRA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-30 |
| Final Meetings | 2016-10-14 |
| Appointment of Liquidators | 2016-06-24 |
| Resolutions for Winding-up | 2016-06-24 |
| Meetings of Creditors | 2016-06-03 |
| Proposal to Strike Off | 2012-01-31 |
Fines / Sanctions
No fines or sanctions have been issued against ALLIEDPRA UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CORE VCT PLC | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIEDPRA UK LIMITED
Intangible Assets
Patents
We have not found any records of ALLIEDPRA UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLIEDPRA UK LIMITED
Income
Government Income
We have not found government income sources for ALLIEDPRA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ALLIEDPRA UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLIEDPRA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALLIEDPRA UK LIMITED | Event Date | 2016-10-11 |
| Gary Paul Shankland and Kirstie Jane Provan, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company on 15 June 2016. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 31st Floor, 40 Bank Street, London E14 5NR on 09 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Gary Paul Shankland , (IP No. 009587) and Kirstie Jane Provan , (IP No. 009681) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . Any person who requires further information may contact the Joint Liqudator by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email at jack.caten@begbies-traynor.com or by telephone on 020 7516 1509. G P Shankland , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALLIEDPRA UK LIMITED | Event Date | 2016-06-15 |
| Gary Paul Shankland and Kirstie Jane Provan , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email at jack.caten@begbies-traynor.com or by telephone on 020 7516 1509. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALLIEDPRA UK LIMITED | Event Date | 2016-06-15 |
| At a General Meeting of the members of the above named Company, duly convened and held at 9 South Street, London, W1K 2XA on 15 June 2016 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Gary Paul Shankland and Kirstie Jane Provan , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR , (IP Nos. 009587 and 009681) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email at jack.caten@begbies-traynor.com or by telephone on 020 7516 1509. Walid Fakhry , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALLIEDPRA UK LIMITED | Event Date | 2016-06-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above-named Company, summoned by the Joint Liquidators, will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 25 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the winding-up. Please note that on 14 October 2016 the Joint Liquidators advertised for the final meetings to be held on 9 January 2017, but these meetings have been reconvened for the date mentioned above (25 January 2017). A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. A proxy form is available which must be returned (together with a completed proof of debt form if you have not already lodged one) to the Joint Liquidators at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12 noon on the business day before the meetings to entitle you to vote by proxy at the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 15 June 2016 Office Holder details: Gary Paul Shankland , (IP No. 009587) and Kirstie Jane Provan , (IP No. 009681) both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London, E14 5NR . Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email at jack.caten@begbies-traynor.com or by telephone on 020 7516 1509. G P Shankland , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALLIEDPRA UK LIMITED | Event Date | 2012-01-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIEDPRA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLIEDPRA UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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